CATAMARAN CRUISERS LIMITED
Overview
| Company Name | CATAMARAN CRUISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932641 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATAMARAN CRUISERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CATAMARAN CRUISERS LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATAMARAN CRUISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CATAMARAN CRUISERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for CATAMARAN CRUISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sodexo Corporate Services (No.1) Limited as a director on Jul 14, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Chris James John as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CATAMARAN CRUISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | Director | 177118540001 | ||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| ADAM, Ifti | Secretary | 8 Pickering Court Granville Road Wood Green N22 5LZ London | British | 45407560001 | ||||||||||
| FARRELL, John | Secretary | 16 Saint Albans Crescent Wood Green N22 5NB London | British | 81711050001 | ||||||||||
| HABERT, Jean-Francois | Secretary | 50 Rue Louis Blanc Courbevoie F 92400 Paris FOREIGN France | British | 47792080001 | ||||||||||
| PLANTEY, Philippe | Secretary | 5a Harbut Road SW11 2RA London | British | Financial Controller | 71205540002 | |||||||||
| RITEAU, Bertrand Maurice Marcel | Secretary | 68 Hawes Close HA6 1EW Northwood Middlesex | British | 51232610001 | ||||||||||
| TAYLOR, Stephen Charles | Secretary | 25 Cleaver Square SE11 4DW London | British | Man Dir | 44591660002 | |||||||||
| VINCENT, Francois, Monsieur | Secretary | 83 Route De Saint-Nom L'Etang-La-Ville 78620 France | French | 31014920001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | Co. Secretary | 174739820001 | |||||||||
| ADAMS, Mark Robert | Director | Hollybank The Warren KT21 2SE Ashtead Surrey | American | Finance Director | 82250590002 | |||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 136927080001 | ||||||||
| BAILEY, Simon Nicholas | Director | 63 Ellesmere Road KT13 0HW Weybridge Surrey | United Kingdom | British | Caterer | 29715100002 | ||||||||
| CARTON, Bernard, Monsieur | Director | 22 Boulevard Jules Sandean Paris 75116 France | French | Vice President Finance | 31002870001 | |||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | Director | 100376210001 | ||||||||
| COWDELL, Jonathan Nigel Edward, Mr. | Director | West Dean 37 Hooton Road Willaston CH64 1SF Neston Cheshire | England | British | Director | 119972890001 | ||||||||
| CROUCH, Robert George | Director | Banks 70 Chislehurst Road BR7 5LD Chislehurst Kent | United Kingdom | British | River Pilot | 67613540001 | ||||||||
| CUNY, Jean Pierre | Director | 31 Rue Cardinet FOREIGN Paris 75017 France | French | Vice President | 31002890002 | |||||||||
| DOUCE, Patrice | Director | 72 Rue De Paris FOREIGN 78490 Montfort L'Amaury France | French | Senior Vice President | 872360001 | |||||||||
| GURUNG, Khadak Kumar | Director | 70 Burnfoot Avenue SW6 5EA London | Nepalese | Managing Director | 25808200001 | |||||||||
| JOHN, Chris James | Director | Kings Way SG1 2UA Stevenage Solar House Hertfordshire | England | British | Director | 152390590001 | ||||||||
| JOHNSON, Michael Andrew | Director | North End House Oakley Road SO51 0LQ Mottisfont Hampshire | United Kingdom | British | Managing Director | 98243170001 | ||||||||
| MCMANUS, Stephen Charles | Director | Walnut Tree House 10 Sycamore Close KT22 9EX Fetcham Surrey | England | British | Director | 38100620003 | ||||||||
| SELINGER, Peter | Director | 22 Stansfield Road SW9 9RZ London | British | Managing Director | 46826330002 | |||||||||
| SHIPMAN, Mark | Director | 3 First Terrace Easton Pennsylvania Pa18042 United States Of America | American | Chief Executive | 82572500001 | |||||||||
| STEELE, David Thomas | Director | 9 Skeena Hill Southfields SW18 5PJ London | United Kingdom | British | Director | 37768260001 | ||||||||
| TAYLOR, Stephen Charles | Director | 25 Cleaver Square SE11 4DW London | British | Man Dir | 44591660002 | |||||||||
| TWEEDLE, John Stuart | Director | 38 The Dene TN13 1PB Sevenoaks Kent | British | Sales And Marketing | 57603980001 | |||||||||
| VINCENT, Francois, Monsieur | Director | 83 Route De Saint-Nom L'Etang-La-Ville 78620 France | French | Development Manager | 31014920001 | |||||||||
| WHITE, Debra Jayne | Director | High Low Farm Clarke Lane SK11 0NE Langley Macclesfield | United Kingdom | British | Company Director | 171181670001 |
What are the latest statements on persons with significant control for CATAMARAN CRUISERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0